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Pass Guaranteed 2025 Perfect CFE-Fraud-Prevention-and-Deterrence: Study Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Tool

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The CFE-Fraud-Prevention-and-Deterrence Certification is a valuable credential for professionals who want to specialize in fraud prevention and deterrence. CFE-Fraud-Prevention-and-Deterrence exam is challenging and requires a significant amount of knowledge and expertise in the field. However, those who successfully pass the exam will have a highly respected certification that is recognized worldwide.

The CFE-Fraud-Prevention-and-Deterrence Certification Exam is an ideal certification for professionals who work in the fields of auditing, accounting, law enforcement, and risk management. CFE-Fraud-Prevention-and-Deterrence exam is designed to test the candidate's knowledge and understanding of the principles, techniques, and tools used in fraud prevention and detection. Certified Fraud Examiner - Fraud Prevention and Deterrence Exam certification is highly valued by employers and is seen as an important credential for individuals who are serious about advancing their careers in the field of fraud prevention and deterrence. Additionally, CFEs are required to adhere to a strict code of ethics, which ensures that they maintain the highest standards of professionalism and integrity in their work.

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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q58-Q63):

NEW QUESTION # 58
Julia is conducting a formal assessment of XYZ Corporation s ethical culture To which of the five components of the Committee of Sponsoring Organizations of the Treadway Commission's (COSO) Internal Control-Integrated Framework (the Framework) does her assessment pertain?

A. Information and communication
B. Control environment
C. Monitoring
D. Control activities

Answer: B

NEW QUESTION # 59
Which of the following is FALSE regarding the process of defining the objective of the fraud risk management program?

A. Management should tailor the detailed objectives of the fraud risk management program to the organization's specific needs and goals.
B. Management must assign a quantitative measure to its risk appetite so that it can accurately measure the fraud risk management program's effectiveness.
C. Management should examine previous fraud occurrences to determine how the ideal fraud risk management program would have prevented tnem.
D. Management must balance the investment in anti-fraud controls with the benefit of those controls and the amount of risk it is willing to accept.

Answer: B

Explanation:
* Defining Fraud Risk Management Objectives:
* Management should focus on tailoring objectives to the organization's needs, examining past fraud incidents, and balancing costs with benefits. Assigning a quantitative measure to risk appetite, while potentially useful, is not a requirement for effective fraud risk management.
* Analysis of Options:
* A. Examining previous frauds: This helps identify vulnerabilities and design controls.
* B. Balancing costs and benefits: Essential to ensure the program's efficiency and feasibility.
* D. Tailoring objectives: Necessary for aligning the program with organizational goals.
* Conclusion:Option C is false because assigning a quantitative measure to risk appetite is not mandatory in defining fraud risk management objectives.
References:ACFE materials on fraud risk management program design and implementation.

NEW QUESTION # 60
Which of the following is a detective anti-fraud control?

A. Hiring policies and procedures
B. Independent reconciliations
C. Fraud awareness training
D. Separation of duties

Answer: B

Explanation:
Detective Anti-Fraud Controls:
* These controls aim to identify fraud after it has occurred. Independent reconciliations are an example of such controls because they verify transactions and accounts to detect discrepancies.
Why B is Correct:
* Independent reconciliations are specifically designed to identify errors or fraud in financial records.
Why Other Options are Incorrect:
* A, C, and D: These are preventive controls designed to reduce the likelihood of fraud occurring rather than detecting it after the fact.

NEW QUESTION # 61
Which of the following is TRUE regarding proactive fraud auditing procedures?

A. Analytical review of the financial statements is best used to uncover small frauds that might be missed by other detection methods.
B. Implementing proactive fraud audit procedures demonstrates the organization's intention to aggressively look for possible fraudulent conduct.
C. Fraud assessment Questioning techniques are most appropriately used when attempting to determine who might be responsible for a particular fraud scheme.
D. Surprise audit procedures are an effective fraud detection mechanism, but they do not help prevent fraud

Answer: B

Explanation:
Step by Step Comprehensive Detailed Explanation with All References:
Proactive Fraud Auditing:
Proactive fraud audit procedures aim to prevent and detect fraud before it escalates. Implementing these procedures signals to employees and stakeholders that fraud will not be tolerated.
Such actions align with creating a strong anti-fraud culture within the organization.
Examples of Proactive Fraud Audits:
Surprise audits, continuous monitoring, and analytical procedures identify discrepancies and potential fraud risks.
Fraud prevention and deterrence are enhanced through consistent implementation.
Effectiveness and Prevention:
Unlike reactive measures, proactive approaches demonstrate an organization's commitment to maintaining integrity and ethical standards.

NEW QUESTION # 62
Which of the following statements is TRUE regarding how fraud examiners should exercise professional skepticism during a fraud examination engagement?

A. Professional skepticism involves maintaining a mindset that no fraud has occurred
B. Professional skepticism means beginning all assignments with the belief that something is amiss
C. Fraud examiners should not relax their skeptical attitudes even if there are no signs of fraudulent activity.
D. Fraud examiners should form the engagement hypothesis without regard to the available preliminary information

Answer: B

NEW QUESTION # 63
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